Neogen Corporation

10/27/2025 | Press release | Distributed by Public on 10/27/2025 07:08

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On October 23, 2025, the Company held its 2025 Annual Meeting of Shareholders. At the meeting, 195,086,461 of the 217,298,626 shares outstanding and entitled to vote were present and voted. The matters listed below were submitted to a vote of the shareholders though the solicitation of proxies. The proposals are described in detail in the Company's Proxy Statement dated as of, and filed with Securities and Exchange Commission on, September 12, 2025. The voting results are as follows:

Proposal 1 - Election of Directors

Nominee

For

Withheld

Thierry L. Bernard

168,950,135

16,330,540

Mikhael Nassif

171,847,536

13,433,139

Avi Pelossof

171,839,634

13,441,041

Andrea F. Wainer

169,573,203

15,707,472

Proposal 2 - To Approve, by Non-Binding Vote, the Compensation of the Company's Named Executive Officers

The shareholders did not approve, by non-binding vote, the compensation of the Company's named executive officers, as disclosed in the proxy materials.

For

Against

Abstain

Broker Non-Vote

167,126,873

17,679,601

412,667

9,805,786

Proposal 3 - Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm

The shareholders ratified the appointment of BDO USA, P.C. as the Company's auditors for the fiscal year ending May 31, 2026.

For

Against

Abstain

Broker Non-Vote

181,630,320

13,148,285

307,856

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